Directors & mandates
6 directorsCurrent directors & mandates
-
Current09-01-2018 → present
2 events
- 17-06-2025 Mandate renewed· Director
- 09-01-2018 Appointed· Director
-
Current09-01-2018 → present
3 events
- 17-06-2025 Mandate renewed· Director
- 09-01-2018 Appointed· Managing director
- 09-01-2018 Appointed· Director
-
Current09-01-2018 → present
-
Current19-04-2011 → present
-
Current19-04-2011 → present
Former directors (1)
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Former— → 31-12-2010
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
5 auditors| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| DGST & Partners- réviseurs d'entreprisesCurrent Statutory auditor · represented by Fabio CRISI |
— | 04-03-2022 → present |
| DGST&Partners -Réviseurs d'entreprisesCurrent Statutory auditor · represented by Fabio CRISI |
— | 21-06-2024 → present |
| JOIRIS, ROUSSEAUX AND COCurrent Statutory auditor · represented by Jean-Marie JOIRIS |
— | 13-04-2010 → present |
| PRAGMA AUDITCurrent Statutory auditor · represented by José POULAIN |
— | 05-04-2017 → present |
| PRAGMA AUDIT SRLCurrent Company auditor · represented by José POULAIN |
— | 29-04-2021 → present |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Insolvency mandates
indexingNo insolvency mandates (liquidators, administrators) on record for this company.
Legal Structure
| NACE primary | Detailhandel in auto's en lichte bestelwagens (<= 3,5 ton)(47811) |
| Legal form | Public limited company(014) |
| Incorporation | 31-12-1977 |
| Status | Active |
| Postal code | 6010 |